India

    AML / KYC

    FIU-India Ramps Up AI-led AML Enforcement, Crypto Sector Oversight

    By Nithya Subramanian | 19/01/2026

    The FIU-IND expanded supervision across banks, markets and crypto platforms, using AI-led analytics to speed up investigations and strengthen cooperation with domestic and global agencies.

    Securities / Derivatives

    SEBI Flags 'Gaps' in IPO Disclosures, Urges Bankers to Sharpen Due Diligence

    By Nithya Subramanian | 16/01/2026

    SEBI chairman highlights recurring issues in risk factors, use of proceeds, and valuation rationale, particularly in the SME segment.

    Enforcement

    SEBI Gives In-principle Nod to NSE Settlement in Co-location Case

    By Nithya Subramanian | 16/01/2026

    The regulator’s approval of the NSE’s settlement plea in the long-standing co-location case brings India’s largest exchange closer to its much-delayed public listing.

    Capital / Liquidity

    RBI Proposes Raising Bank Dividend Payout Cap to 75%

    By Nithya Subramanian | 16/01/2026

    The draft norms propose increasing the dividend payout limit for banks while introducing stricter capital adequacy and asset quality thresholds.

    Securities / Derivatives

    SEBI Steps Up Scrutiny of New Fund Offers to Curb Portfolio Overlap

    By Nithya Subramanian | 16/01/2026

    The regulator has commenced stricter vetting for new fund offers to prevent asset management companies from launching redundant investment products.

    Market Infrastructure

    RBI Recognises FEDAI as an SRO for Authorised Dealers

    By Nithya Subramanian | 16/01/2026

    The RBI has given FEDAI one year to align its governance with the central bank’s omnibus SRO framework and expand its membership.

    Securities / Derivatives

    India's Inclusion in Global Bond Index Deferred by Operational Hurdles

    By Editors | 15/01/2026

    Decision to include Indian government bonds in global index deferred until at least mid-2026 due to market infrastructure issues.

    Securities / Derivatives

    China Scrutinises Foreign Firms in Domestic ETF Market

    By Editors | 15/01/2026

    Regulators are seeking information on foreign trading patterns, following India's investigation into market maker Jane Street's activities.

    RBI Revises Ombudsman Rules to Boost Customer Grievance Redressal

    By Nithya Subramanian | 15/01/2026

    RBI has introduced rigorous internal ombudsman norms for banks and NBFCs, requiring automatic escalation of unresolved complaints and heightened board accountability.

    Capital / Liquidity

    RBI Proposes Tighter Foreign Exchange Risk Capital Norms

    By Nithya Subramanian | 15/01/2026

    Draft rules mandate continuous capital for forex risk and a unified net open position calculation for a wide range of financial institutions.

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